DOSSIERS / LUCIEN ROBERT VOLPI
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Sole trader dossier

LUCIEN ROBERT VOLPI

FRANCE · SOLE TRADER · INCORPORATED 1986-05-29
KYBE ID: FR-338369887 · 338369887 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUCIEN ROBERT VOLPI
fr_inpi
338369887
fr_inpi
active
fr_inpi
1986-05-29
fr_inpi
CRS ROMAS, 47600 NERAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALICE CAZENEUVEdissolvedBERNARD FERRERASdissolvedBERNARD LEPOUTREdissolvedDENISE DESCAMPSdissolvedDUCASSE SIMONE ET MICHELdissolvedERIC ROUMEGOUXdissolvedFRANCOIS PUIGBOdissolvedHELENE MARIE MICHELE CRUANASdissolvedHENRI DELYdissolvedJACQUES ROSALBRET LABATdissolvedJEAN PIERRE PUIGBOdissolvedJEAN PIERRE SANDRINIdissolvedMARYSE COSTEdissolved[ND]activePAULETTE ROSE SUZANNE DEBARdissolvedRENE LAZARTIGUESdissolvedS MOREILLANdissolvedSYLVIE MARIE-LOUISE NAVARRETEdissolvedYVON BUFFYdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100